Shareholder FAQ

Equals Group Plc

Vintners' Place

68 Upper Thames Street

LONDON

EC4V 3BJ

 

Phone: +44 20 7778 9300

May 2024

If you cannot attend the meeting yourself, you can still participate by voting online – details will be set out in the next Notice of AGM.

Alternatively, you can appoint either the Chairman or someone else to go in your place as your ‘proxy’. To do this, you must complete the proxy card that is made available once the Notice of AGM has been published.

Link Group

Unit 10

Central Square

29 Wellington Street

Leeds

LS1 4DL

Please call Link Group on 0371 664 0300. If you are outside the United Kingdom, please call +44 (0) 371 664 0300. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Link Group are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales

Email: [email protected]

Ireland –

Telephone: +353 1 553 0050

Fax: +353 1 224 0700

ONE Advisory Limited

201 Temple Chambers

3-7 Temple Avenue

London

EC4Y 0DT

 

Tel: +44 (0) 20 7583 8304

Email: [email protected]

Call the Company’s Registrar Link Group on 0371 664 0300. Lines are open 9:00am – 17:30pm, Monday to Friday.

The Company’s securities are listed and traded AIM but not on any other exchanges or trading platforms.

Potential investors should be able to acquire shares through their stockbroker.

You will need to advise the Company’s Registrar in writing which share certificate is lost and you will be sent a Letter of Indemnity for completion. You should sign and return this to the Registrar to enable a duplicate share certificate to be issued. You can contact the Company’s Registrar at Link Group, Unit 10, Central Square, 29 Wellington Street, Leeds, LS1 4DL or by calling 0371 664 0300 if you are in the United Kingdom or +44 (0) 371 664 0300 if you are overseas.

Yes, if you have several share accounts or share certificates, you may wish to consolidate these and have them replaced with one share account or share certificate. You should write and send your certificates to the company’s Registrar: Link Group, Unit 10, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Write to the Company’s Registrar giving full details of your old name; your new name; a certified true copy of any legal documentation, such as marriage certificate or deed poll. Copies of any supporting documentation must also be sent to the Registrar. All correspondence must be signed. Please send these to Link Group, Unit 10, Central Square, 29 Wellington Street, Leeds, LS1 4DL

This is a description that is quoted next to a share price. It translates as ‘without dividend’ and means that the next dividend payment is not included in the price of the share. This is necessary because the dividend is paid to all shareholders who were on the register at close of trading on a specified date. Any shareholder buying shares who is registered after this day will not receive the dividend. To compensate for this, the market price usually drops by the amount of the dividend payment and to the description ‘xd’ is added to share price quotations to confirm that this has happened. To avoid confusion around this time, prices are sometimes quoted ‘cum dividend’ (meaning ‘with dividend’) which means that the buyer will be entitled to the next dividend payment and the share price has not been adjusted.